CITIC Group (00267.HK) appoints Cui Langlang as Deputy General Manager of CITIC Heavy Industries (601608.SH)

Zhixin Stock (00267.HK) announced that on May 6, 2025, Zhixin Heavy Machinery Co., Ltd. (hereinafter referred to as "the Company") held the twelfth meeting of the sixth board of directors, and passed the resolution on the appointment of the deputy general manager. In accordance with the "Shanghai Stock Exchange Stock Listing Rules" and the "Company's Articles of Association" and other relevant regulations, nominated by the general manager of the company and approved by the board nomination committee, the board agreed to appoint Mr. Cui Langlang as the deputy general manager of the company, with a term from the date of approval by this board meeting to the expiration of this session of the board of directors.